KPOD LIMITED

Company Documents

DateDescription
28/01/1128 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/10/108 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/1028 September 2010 APPLICATION FOR STRIKING-OFF

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KILVERT ARTHUR CROFT / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET CROFT / 08/12/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/12/083 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/08 FROM: DUNOLLIE EAST LINKS BRAE DUNBAR EAST LOTHIAN EH42 1GT

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/12/075 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/10/065 October 2006 � NC 2000/5000 18/09/0

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05/10/065 October 2006 NC INC ALREADY ADJUSTED 18/09/06

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/12/043 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/12/04

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 SECRETARY RESIGNED

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15/12/0315 December 2003 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/03/04

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15/12/0315 December 2003 S366A DISP HOLDING AGM 03/12/03 S252 DISP LAYING ACC 03/12/03 S386 DISP APP AUDS 03/12/03

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15/12/0315 December 2003 DIRECTOR RESIGNED

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03/12/033 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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